PAST PERFECT LIMITED

6 THE LAURELS, FRINGFORD, BICESTER OX27 8EW

Active
Private Limited Company
Company No. 02800100
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PAST PERFECT LIMITED was incorporated on Tuesday, March 16, 1993 as a Private Limited Company with registered address in BICESTER. PAST PERFECT LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 31 years 11 months and 7 days.

Name	PAST PERFECT LIMITED
Company number	02800100
Company type	Private Limited Company
Incorporation date	16 Mar 1993
Status	Active
Industry (SIC 2007)	Sound recording and music publishing activities (59200)

Address

Registered Address	6 THE LAURELS FRINGFORD BICESTER OX27 8EW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Colthurst Limited 3rd Floor, Quastisky Building, VG1110	Dates: Thursday, January 7, 2021 - present significant influence or control
Mr Nigel Mark Jagger Nationality: British	Dates: Friday, March 30, 2018 - Thursday, January 7, 2021 significant influence or control
Southmark (Jersey) Limited 16 Dumaresq Street, St. Helier, JE2 3RL	Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	30 June 2022
Next confirmation statement due	13 April 2017
Last confirmation statement dated	16 March 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
PAST PERFECT LIMITED	16 Mar 1993